from: Swift Transfer <Javierperez-tasso@swift-transfer.us> via yahoo.com
date: Jul 20, 2023, 11:43 AM
subject: Re:
signed-by: yahoo.com
Sir
Our foundation is your future, We make sure financial transactions get there safely, wherever they are., which is why we have been doing everything so that you will understand what we want to do for you. Sir, We can't guarantee the check or release the seventy million USD to you without official clearance of the check through the clearing house. We are serious-minded people, and we want to serve the people selflessly and meritoriously. Please note that Swift is a business of fund transfer messaging services, we are not a clearing house, and that's why we seek the service of a clearing house for the clearance and the reason why you have to pay the fee in accordance with international practice. We adhere to due process; otherwise, you will suffer in the long run. You know there is strict control over international transfers
There has been a trust deficit in the fund clearance process for a very long time. The world bank intervened because this is one of the best ways many banks are using to withhold huge funds and many investors are suffering, We have a commitment and a partnership built on the tenets of trust, respect, and mutual understanding, We initiated firm-footed step and policy towards correcting all negative tendencies that have over the years portrayed many banks in a very bad light in the eyes of fund owners, It will eliminate fraud and intermediaries in fund clearance
My consistency and tenacity have impressed and inspired many people, so it is a choice, but I want to assure you that I will never regret the trust you gave us. True leadership is not about wielding power but empowering others to unleash their full potential, it is about inspiring, guiding, and uplifting those around to achieve greatness together, Once you pay the fee, then it is the responsibility of the clearing house to address the myriad of challenges facing your fund and get it cleared within 24-hours
Please note that your urgent reply will be highly appreciated with a request for information for the fee
Mr. Javier Pérez-Tasso
Chief Executive Officer Swift
Email:javierperez-tasso@swift-transfer.us
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Javier Pérez-Tasso - javierperez-tasso@swift-transfer.us
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Javier Pérez-Tasso - javierperez-tasso@swift-transfer.us
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Javier Pérez-Tasso - javierperez-tasso@swift-transfer.us
from: Swift Transfer <Javierperez-tasso@swift-transfer.us> via yahoo.com
date: Jul 27, 2023, 6:40 AM
subject: Re:
signed-by: yahoo.com
This is Javier Pérez-Tasso, the Chief Executive Officer at Swift, I personally decided to write you today because of the pressure from the Check clearing house of the Eurosystem which is The European Central Bank write me to know why I abandon the check of Seventy Million Dollars I deposited months ago without clearance and they insist on forfeit if we don't want to clear the fund and that's why I have to write you, please I want to know if you have forfeited the fund or are you not the beneficiary of the fund? please we want to make things clear here so that we can rest this case
I have gone through all the communication then I decided to further explain the clearance fee of your Check because, without a cheque-clearing officer, this check will not go through, This is a Seventy Million International Check so you need a professional that will perfect the clearance, and the reason why the service of a cheque clearing officer is needed, he is Responsible for inward clearing cheque-related tasks, which includes all verification, confirmation of the source of the fund including the origin, sometimes money for the check is a pending deposit, which means the money is available but not yet authorized for release so this is what the cheque-clearing officer will perfect. Pending transactions confirm that money is in the account but not available for release and any pending deposit comes with a reason, it is the cheque-clearing officer will perfect it so that we will pay you through Swift, we are the carrier of messages containing payment instructions between financial institutions involved in a transaction and we cant transact with the check without proper verification and it is the Check clearing office that is in the best position to get it done to give us the needed guarantee to pay you as per your instruction, that's why our principal function is to serve as the main messaging network through which payments are initiated, we don't process or clear checks but the trust and responsibility is on the swift because we are into partnership with the World Bank on this issues and that's why the Check was sent to us
However, we are responsible for what-so-ever instruction we gave you on this transaction, We do not manage accounts on behalf of individuals or financial institutions, and we do not hold funds for anybody. we only help to guarantee clearing or settlement functions and the fund beneficiary will handle the charges, Please understand that your Check is under the official supervision of Swift with 100% protection and a guarantee for payment once the clearance is concluded, the clearing fee is important because it is The check-clearing officer that will mitigate operational and compliance risks, keeping your transaction safe and sound so that we will pay you and accelerate your path to success, remove any risk, and achieve operational excellence. Our vision is for instant and frictionless payments, from account to account, anywhere in the world.
please write and request information to send the fee, We’re here to help you transact securely and reliably, comply with regulations, improve operational efficiency, and innovate at scale to serve your customers better. Whether you’re looking to streamline operations, reduce costs or replace legacy systems, Swift consultants can design and build solutions to meet your business needs.
All the best,
Mr. Javier Pérez-Tasso
date: Jul 27, 2023, 6:40 AM
subject: Re:
signed-by: yahoo.com
This is Javier Pérez-Tasso, the Chief Executive Officer at Swift, I personally decided to write you today because of the pressure from the Check clearing house of the Eurosystem which is The European Central Bank write me to know why I abandon the check of Seventy Million Dollars I deposited months ago without clearance and they insist on forfeit if we don't want to clear the fund and that's why I have to write you, please I want to know if you have forfeited the fund or are you not the beneficiary of the fund? please we want to make things clear here so that we can rest this case
I have gone through all the communication then I decided to further explain the clearance fee of your Check because, without a cheque-clearing officer, this check will not go through, This is a Seventy Million International Check so you need a professional that will perfect the clearance, and the reason why the service of a cheque clearing officer is needed, he is Responsible for inward clearing cheque-related tasks, which includes all verification, confirmation of the source of the fund including the origin, sometimes money for the check is a pending deposit, which means the money is available but not yet authorized for release so this is what the cheque-clearing officer will perfect. Pending transactions confirm that money is in the account but not available for release and any pending deposit comes with a reason, it is the cheque-clearing officer will perfect it so that we will pay you through Swift, we are the carrier of messages containing payment instructions between financial institutions involved in a transaction and we cant transact with the check without proper verification and it is the Check clearing office that is in the best position to get it done to give us the needed guarantee to pay you as per your instruction, that's why our principal function is to serve as the main messaging network through which payments are initiated, we don't process or clear checks but the trust and responsibility is on the swift because we are into partnership with the World Bank on this issues and that's why the Check was sent to us
However, we are responsible for what-so-ever instruction we gave you on this transaction, We do not manage accounts on behalf of individuals or financial institutions, and we do not hold funds for anybody. we only help to guarantee clearing or settlement functions and the fund beneficiary will handle the charges, Please understand that your Check is under the official supervision of Swift with 100% protection and a guarantee for payment once the clearance is concluded, the clearing fee is important because it is The check-clearing officer that will mitigate operational and compliance risks, keeping your transaction safe and sound so that we will pay you and accelerate your path to success, remove any risk, and achieve operational excellence. Our vision is for instant and frictionless payments, from account to account, anywhere in the world.
please write and request information to send the fee, We’re here to help you transact securely and reliably, comply with regulations, improve operational efficiency, and innovate at scale to serve your customers better. Whether you’re looking to streamline operations, reduce costs or replace legacy systems, Swift consultants can design and build solutions to meet your business needs.
All the best,
Mr. Javier Pérez-Tasso
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Javier Pérez-Tasso - javierperez-tasso@swift-transfer.us
from: Swift Transfer <Javierperez-tasso@swift-transfer.us> via yahoo.com
date: Oct 23, 2023, 5:33 PM
subject: Re:
signed-by: yahoo.com
This is very Urgent :
It is our responsibility to ensure that you do not lose this money, as we have worked hard to uphold our highest standards of ethical behavior. Therefore, I kindly urge you to get in touch with the European Central Bank because, in a few days, this check will expire, the money will disappear without any traces, and you will lose this sum of $70,000,000 forever.
Below is the information once again:
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
Email: Info@ecb-eur.org
please if you delay contacting the ECB to allow the money to be transferred to your account, the authorities will shortly deem the 70 million dollars abandoned and you know what that means.
Best regards,
Javier Pérez Tasso
date: Oct 23, 2023, 5:33 PM
subject: Re:
signed-by: yahoo.com
This is very Urgent :
It is our responsibility to ensure that you do not lose this money, as we have worked hard to uphold our highest standards of ethical behavior. Therefore, I kindly urge you to get in touch with the European Central Bank because, in a few days, this check will expire, the money will disappear without any traces, and you will lose this sum of $70,000,000 forever.
Below is the information once again:
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
Email: Info@ecb-eur.org
please if you delay contacting the ECB to allow the money to be transferred to your account, the authorities will shortly deem the 70 million dollars abandoned and you know what that means.
Best regards,
Javier Pérez Tasso
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.